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kchooi - paypal seller (Chooi Wai Chee), PDL Digital, total:USD5200 = RM17160!!
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 Oct 2 2009, 06:01 PM
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#1
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore   
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QUOTE(kriebo @ Oct 2 2009, 01:05 AM) Any one have already lodge a police report please state it here... Sound like no action taking against him. Scam is good   add USD1000 here |
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Oct 6 2009, 10:09 PM
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#2
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(richard0304 @ Oct 2 2009, 08:45 PM) you are in the same situation like us or what Yes.. USD1000.. regarding the PI, Can I pay only iff i success to get back the money? Kriebo, may i know how you got his IC number? I wanna look for another scammer IC too.. anyway to help? This post has been edited by shanelai: Oct 6 2009, 10:18 PM |
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Oct 7 2009, 08:43 AM
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#3
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(kriebo @ Oct 7 2009, 01:06 AM) Im not sure about that.But Im pretty sure the address is 100% correct..fool Chooi give me his ic no. So what PI can do even if he had obtained all the relevant info?and the ic no he gave me match his name.the PI told me.he also got his house address! |
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Oct 7 2009, 11:12 AM
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#4
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(richard0304 @ Oct 7 2009, 09:54 AM) go find him. demand him to refund. I tot his duty only help u to find the person?bring him to court if he fails to refund. right? If that the case, i dont 1 to bring him to court if he fails to refund. I want his 2 hand, to prevent him from typing in the forum and scam further.... |
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Oct 7 2009, 11:27 AM
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#5
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(richard0304 @ Oct 7 2009, 11:20 AM) Yeah. To korek him out, it's our own job. That IP only help to trace his real address lol.. We already have all his info including the address right?? Then what for to get an IP again? |
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Oct 7 2009, 03:46 PM
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#6
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(richard0304 @ Oct 7 2009, 02:02 PM) the thing is he may register his mobile number using a fake address. and all those address we found maybe fake also Shouldnt be.. Must be correct i think.. Even his IC address also have.... How to fake? |
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Oct 7 2009, 10:05 PM
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#7
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(richard0304 @ Oct 7 2009, 04:25 PM) well not sure about that but bro kriebo claims that the address he got from the investigator is different than that posted here. Mana Kriebo?? MIC?? |
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Oct 8 2009, 09:14 AM
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#8
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(kriebo @ Oct 7 2009, 10:08 PM) yea.different address.The address posted here in this thread is his fake company address.Shall we move on to make the payment.Rm 250 divide by 13.rm 20 bucks each person... I suppose the Ic address shouldn't be fake?? Anyone of you going to visit the current address?? Sounds like no one..common guys.it's our money...... Added on October 7, 2009, 10:11 pmanyone got a mail warning from Paypal? |
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Oct 8 2009, 04:50 PM
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#9
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Senior Member
1,820 posts Joined: Jan 2003 From: KL/Singapore
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QUOTE(richard0304 @ Oct 8 2009, 11:26 AM) Nobody knows where is that place. Could be the PI wrong?? Whose know? Even if we got the correct address then where shall we proceed to?This is weird. A previous guy replied in this thread saying that his dad is working in some government department and can help track the address of the IC. And he claimed that that was the correct address. Now bro kriebo claimed his investigator said that was not the correct address.. maybe he moved?  |
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